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Home > England & Wales Companies > NABIL HAJJ & UMRAH SERVICES LIMITED
Company Information for

NABIL HAJJ & UMRAH SERVICES LIMITED

SUITE 430 LINEN HALL, 162 - 168 REGENT STREET, LONDON, W1B 5TG,
Company Registration Number
05319552
Private Limited Company
Active

Company Overview

About Nabil Hajj & Umrah Services Ltd
NABIL HAJJ & UMRAH SERVICES LIMITED was founded on 2004-12-22 and has its registered office in London. The organisation's status is listed as "Active". Nabil Hajj & Umrah Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NABIL HAJJ & UMRAH SERVICES LIMITED
 
Legal Registered Office
SUITE 430 LINEN HALL
162 - 168 REGENT STREET
LONDON
W1B 5TG
Other companies in W1B
 
Filing Information
Company Number 05319552
Company ID Number 05319552
Date formed 2004-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991618582  
Last Datalog update: 2024-07-05 21:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NABIL HAJJ & UMRAH SERVICES LIMITED
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Company Officers of NABIL HAJJ & UMRAH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
USAMA KUNWAR
 Company Secretary 2008-08-01
SHAKEEL AHMAD KUNWAR
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NABIL KUNWAR
 Director 2008-08-01 2015-02-25
HIND KUNWAR
 Company Secretary 2005-01-04 2008-08-01
CAMCO SOLUTIONS LIMITED
 Company Secretary 2004-12-22 2005-01-04
INITIAL DIRECT LIMITED
 Director 2004-12-22 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAKEEL AHMAD KUNWAR TOLERANCE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2018-04-17
SHAKEEL AHMAD KUNWAR SCHOOL OF MANAGEMENT & CAREER IMPROVEMENT UK LIMITED Director 2011-09-01 CURRENT 2003-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM Suite 215 Linen Hall 162 - 168 Regent Street London W1B 5TG
2023-01-09CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR USAMA KUNWAR on 2021-08-31
2021-09-03PSC04Change of details for Mr Shakeel Ahmad Kunwar as a person with significant control on 2021-08-31
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-28AR0122/12/15 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NABIL KUNWAR
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-09AR0122/12/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 37 Normanton Park London E4 6HE
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0122/12/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0122/12/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHAKEEL AHMAD KUNWAR / 02/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL KUNWAR / 01/12/2009
2009-06-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-01363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL KUNWAR / 01/08/2008
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY HIND KUNWAR
2008-08-04288aSECRETARY APPOINTED MR USAMA KUNWAR
2008-08-04288aDIRECTOR APPOINTED MR NABIL KUNWAR
2008-06-27AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 109 FARMILO ROAD WALTHAMSTOW LONDON E17 8JN
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-1988(2)RAD 09/09/06--------- £ SI 39900@1=39900 £ IC 40000/79900
2006-10-05123NC INC ALREADY ADJUSTED 04/09/06
2006-09-20RES04£ NC 100/100000 04/09
2006-09-2088(2)RAD 09/09/06--------- £ SI 39900@1=39900 £ IC 100/40000
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-14288bSECRETARY RESIGNED
2005-01-14288bDIRECTOR RESIGNED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK GREENWICH LONDON SE10 9QF
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to NABIL HAJJ & UMRAH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NABIL HAJJ & UMRAH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 86,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NABIL HAJJ & UMRAH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40,000
Cash Bank In Hand 2012-01-01 £ 162,399
Current Assets 2012-01-01 £ 163,682
Debtors 2012-01-01 £ 1,283
Fixed Assets 2012-01-01 £ 13,715
Shareholder Funds 2012-01-01 £ 91,330
Tangible Fixed Assets 2012-01-01 £ 13,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NABIL HAJJ & UMRAH SERVICES LIMITED registering or being granted any patents
Domain Names

NABIL HAJJ & UMRAH SERVICES LIMITED owns 1 domain names.

cleverbooking.co.uk  

Trademarks
We have not found any records of NABIL HAJJ & UMRAH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NABIL HAJJ & UMRAH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as NABIL HAJJ & UMRAH SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NABIL HAJJ & UMRAH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NABIL HAJJ & UMRAH SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2013-02-0125151200Marble and travertine, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NABIL HAJJ & UMRAH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NABIL HAJJ & UMRAH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5TG